BUSINESS SOFTWARE SYSTEMS LIMITED - ENFIELD


Company Profile Company Filings

Overview

BUSINESS SOFTWARE SYSTEMS LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
BUSINESS SOFTWARE SYSTEMS LIMITED was incorporated 29 years ago on 15/09/1994 and has the registered number: 02968431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BUSINESS SOFTWARE SYSTEMS LIMITED - ENFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NICHOLAS HOUSE
ENFIELD
MIDDLESEX
EN1 3FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH CRANE Jan 1943 British Director 1994-09-15 CURRENT
MR KEITH CRANE Secretary 2021-05-07 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1994-09-15 UNTIL 1994-09-15 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-09-15 UNTIL 1994-09-15 RESIGNED
MAUREEN AGNES CRANE Jun 1940 British Secretary 1994-09-15 UNTIL 2020-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Crane 2016-04-06 1/1943 Enfield   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
MALA ENGINEERING LIMITED ENFIELD Active FULL 43220 - Plumbing, heat and air-conditioning installation
MALA ELECTRICAL LIMITED ENFIELD Active SMALL 43210 - Electrical installation
MALA SPECIAL WORKS LIMITED ENFIELD Active SMALL 43220 - Plumbing, heat and air-conditioning installation
MALA MAINTENANCE LIMITED ENFIELD Active SMALL 33190 - Repair of other equipment
MALA INVESTMENTS LIMITED ENFIELD Active GROUP 70100 - Activities of head offices
MALA DESIGNS LIMITED ENFIELD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LAND AND PROPERTY DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MALA MECHANICAL SERVICES LIMITED ENFIELD Active SMALL 43220 - Plumbing, heat and air-conditioning installation
MULBERRY MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MALA MANAGEMENT LIMITED ENFIELD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
123 SOUTHGATE ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
BUSINESS_SOFTWARE_SYSTEMS - Accounts 2023-12-21 31-03-2023 £100 Cash
BUSINESS_SOFTWARE_SYSTEMS - Accounts 2022-12-15 31-03-2022 £100 Cash
BUSINESS_SOFTWARE_SYSTEMS - Accounts 2021-12-16 31-03-2021 £100 Cash
BUSINESS_SOFTWARE_SYSTEMS - Accounts 2021-03-31 31-03-2020 £100 Cash
BUSINESS_SOFTWARE_SYSTEMS - Accounts 2019-12-24 31-03-2019 £100 Cash

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